Background*

Dr. Chi-Yun Wong, also known as Allan, GBS, SBS, B.Sc., MBE, MSEE, Hon DTech, JP, founded VTech Holdings Ltd., in 1976 and has also been its Group Chief Executive Officer since January 1, 2004 and serves as its Chairman. Dr. Wong serves as the Chairman of The Hong Kong Applied Science and Technology Research Institute Company Limited. He has been Deputy Chairman of The Bank of East Asia, Ltd., since 2009 and its Independent Non-Executive Director since 1995. He serves ... as an Independent Non-Executive Director of China-Hongkong Photo Products Holdings Ltd., and The Bank of East Asia (China) Ltd. He serves as an Executive Director at Vtech Holdings Ltd. He serves as an Independent Non-Executive Director of The Bank of East Asia (China) Ltd. He has been an Independent Non-Executive Director at Li & Fung Limited since March 30, 1999. Dr. Wong serves as a Director of Oasis Airlines Hong Kong Limited. He served as a Director of Airport Authority Hong Kong from January 2010 to December 31, 2012. He serves on the Hong Kong Trade Development Council and serves as a Member of the Council of Advisors on Innovation and Technology. He serves as a Council Member of the University of Hong Kong. He was appointed an Unofficial Justice of Peace in 1995, and awarded an MBE in 1997. He was Awarded the Silver Bauhinia Star and the Gold Bauhinia Star in 2003 and 2008 respectively. Dr. Wong holds a Bachelor of Science degree in Electrical Engineering from the University of Hong Kong, a Master of Science degree in Electrical and Computer Engineering from the University of Wisconsin and an honorary Degree of Doctor of Technology from the Hong Kong Polytechnic University.

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